| Entity Name: | E. P. BUSINESS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
E. P. BUSINESS GROUP LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 24 Mar 2015 (10 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L15000052934 |
| FEI/EIN Number |
47-3577936
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15705 SW 44TH STREET, MIAMI, FL, 33185 |
| Mail Address: | 15705 SW 44TH STREET, MIAMI, FL, 33185 |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINAL FREDDY RJR. | Manager | 15705 SW 44TH STREET, MIAMI, FL, 33185 |
| ESPINAL FREDDY RSR. | Manager | 15705 SW 44TH STREET, MIAMI, FL, 33185 |
| ESPINAL INOCENCIA M | Authorized Member | 15705 SW 44TH STREET, MIAMI, FL, 33185 |
| ESPINAL MIGUEL AJR. | Authorized Member | 15705 SW 44TH STREET, MIAMI, FL, 33185 |
| ESPINAL NATHALIA V | Authorized Member | 15705 SW 44TH STREET, MIAMI, FL, 33185 |
| ESPINAL FREDDY RJR. | Agent | 15705 SW 44TH STREET, MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-02-05 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-03-17 |
| Florida Limited Liability | 2015-03-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
